Sign in  

Loan Scam

Loan Scam Reports & Reviews – Page 13 (244)

- Lilburn, GA, USA
Report

I had called the number and they said I was on the list I had held them off for over 3 months and they promised me this was not a scam that it was a legit government agency. And that my money would be delivered to my door. Well the truck broke down in PA and I have the text messages to prove all.. so then they needed me to open a account checks were deposited into my suntrust account and then this morning my account was closed because of high risk. And they are still texting my phone right now as of 12:48pm

Useful
Reply
- Waimanalo, HI, USA
Report

I got a call that I qualified for a loan but that I had to pay for a fee in ITunes card. Call from 772-242-3051.

Useful
Reply
Check fields!

Report Loan Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan Scam Contacts

If you know any contact information for Loan Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Tech Support Scam
Respected Sir/Madam, I would like to report a suspected scam involving the phone number 844-311-0970. The individuals operating this number falsely... 5 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a suspected scam involving the phone number 888-307-3564. The individuals operating this number falsely... 6 h ago
Tech Support Scam
Respected Sir/Madam, I would like to report a scam involving the phone number 833-546-7612. The individuals operating this number falsely... 6 h ago
Tech Support Scam
Respected Sir/Madam, I would like to report a suspected scam involving the phone number 855-755-4767. The individuals operating this number were... 7 h ago
[email protected]
Ich habe am14.05.2026 bei Ihnen eine Verstellbare Schenkschlauchdrüse bestellt. Produckt-ID: GJ32277- X25470 24,77 Euro über PayPal Überwiesen. Wann... 8 h ago

New reports

conspiracydeerist.com
I bought two hats online from their website. The orders were placed but left in the status "preparing order". After two weeks of no change in... 16 h ago
Freight Metro Inc
Hi ********* *****, Thank you for your interest in the position within our logistics department. At Freight Metro Inc, we have a new opening for a... 16 h ago
Freight Metro Inc
I received a random call from said company. I did everything and while I was doing everything (set up account, take picture of Id and a selfie... 16 h ago
N.P. Creations
They used Stripe as the payment service. Did not respond to emails regarding order until 6 months later and legal action was threatened. 16 h ago
332-205-9102 Debt Collection Scam
We're reaching out to Julie Eye. This is a final attempt to assist you with resolving your matter in our office before we approve the status of... May 29, 2026

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(888) 843-1510 Legal Threat Calls
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
(866) 973-0323
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
(866) 771-5638 Loan Solicitation
These people call and text multiple times a day , not cool and what's even more crazy is that I've never tried to take out any personal loans and... 4 Reports
ScamPulse.com
L
luxbl - Looko